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LS CLAYTON SQUARE LIMITED

Company number 00441291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
23 Oct 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	View PDF Director appointed peter maxwell dudgeon - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment terminated director martin wood	View PDF Appointment terminated director martin wood - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment terminated director richard akers	View PDF Appointment terminated director richard akers - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment terminated director christopher gill	View PDF Appointment terminated director christopher gill - link opens in a new window - 1 page (1 page)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
11 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
03 Oct 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
10 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1@1=1 £ ic 1000000/1000001	View PDF Ad 18/12/06--------- £ si 1@1=1 £ ic 1000000/1000001 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 1 page (1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Oct 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Oct 2005	CERTNM	Company name changed marklands LIMITED\certificate issued on 26/10/05	View PDF Company name changed marklands LIMITED\certificate issued on 26/10/05 - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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